Politics

Prosecutor Ignored Apparent ‘Campaign Finance Criminal Violations’ Flagged By IRS Whistleblower, Memo Shows

BRENDAN SMIALOWSKI/AFP via Getty Images

James Lynch Contributor
Font Size:

IRS whistleblower Gary Shapley wrote a memo in May 2021 flagging potential “criminal violations” related to campaign finances that Department of Justice (DOJ) prosecutors allegedly ignored during the investigation into Hunter Biden’s taxes and firearms possession.

Shapley on May 3, 2021, wrote to his chain of command that Delaware Assistant U.S. Attorney (AUSA) Lesley Wolf ignored his allegation of “campaign finance criminal violations,” according to a copy of the memo released Sept. 27. (RELATED: IRS Whistleblower Was Removed From Hunter Biden Case After Rift With Top Prosecutor, IRS Officials Testify)

READ THE MEMO:

Gary Shapley Campaign Finance by James Lynch

“At this point in time, evidence obtained to date supports a prosecution recommendation for DOE [Hunter Biden] that he willfully evaded the assessment and payment of Federal income taxes due and owing,” Shapley wrote.

“This investigation has been hampered and slowed by claims of potential election meddling. Even after the election, the day of action was delayed more than two weeks. The FBI is a participating agency and they have provided conflicting opinions on investigative decisions. The FBI is actively investigating potential [redacted] violations. Through interviews and review of evidence obtained via [redacted] and search warrant, it appears there may be campaign finance criminal violations,” Shapley continued.

“AUSA Wolf stated on the last prosecution team meeting that she did not want any of the agents to look into the allegation,” Shapley added.

The IRS whistleblower testified to the House Ways and Means Committee in May and said Wolf did not want IRS agents to look into Shapley’s allegation.

“For example, as I wrote to my chain of command on a May 3rd, 2021, memo: ‘This investigation has been hampered and slowed by claims of potential election meddling.'” Shapley testified. “‘Through interviews and review of evidence obtained, it appears there may be campaign finance criminal violations. AUSA Wolf stated on the last prosecution team meeting that she did not want any of the agents to look into the allegation. She cited a need to focus on the 2014 tax year, that we could not yet prove an allegation beyond a reasonable doubt, and that she does not want to include their Public Integrity Unit because they would take authority away from her. We do not agree with her obstruction on this matter.'”

Shapley and IRS whistleblower Joseph Ziegler testified to House Ways and Means and accused DOJ investigators of giving Hunter Biden special treatment by slow-walking and actively obstructing the investigation. Shapley and Ziegler both highlighted Wolf for allegedly stonewalling search warrants and tipping off Hunter Biden’s defense counsel.

The House Ways and Means Committee also released an email Wolf sent to investigators instructing them to remove Joe Biden’s name from a search warrant and a text Hunter Biden allegedly sent to a business associate where he described the family “brand” as an asset.

Wolf’s name does not appear on any Delaware court document related to Hunter Biden’s failed guilty plea or his felony indictment on three counts related to firearms possession. (RELATED: Here Are The Biggest Takeaways From Merrick Garland’s Testimony About The Hunter Biden Case)

Shapley’s memo is part of a trove of documents released Wednesday by the House Ways and Means Committee substantiating the allegations by Shapley and Ziegler. The committee has also interviewed multiple IRS officials who have substantiated key aspects of the whistleblower testimony.

The House Ways and Means, Judiciary and Oversight Committees are leading the impeachment inquiry into Joe Biden pertaining to Hunter Biden’s foreign business dealings and the IRS whistleblower allegations. The first impeachment hearing is scheduled for Thursday, and three expert witnesses are expected to speak before the House Oversight Committee.

PREMIUM ARTICLE: Subscribe To Keep Reading

Sign up

By subscribing you agree to our Terms of Use

You're signed up!

Sign up

By subscribing you agree to our Terms of Use

You're signed up!
Sign up

By subscribing you agree to our Terms of Use

You're signed up!

Sign up

By subscribing you agree to our Terms of Use

You're signed up!
Sign up

By subscribing you agree to our Terms of Use

You're signed up!

Sign Up

By subscribing you agree to our Terms of Use

You're signed up!
Sign up

By subscribing you agree to our Terms of Use

You're signed up!
Sign up

By subscribing you agree to our Terms of Use

You're signed up!
BENEFITS READERS PASS PATRIOTS FOUNDERS
Daily and Breaking Newsletters
Daily Caller Shows
Ad Free Experience
Exclusive Articles
Custom Newsletters
Editor Daily Rundown
Behind The Scenes Coverage
Award Winning Documentaries
Patriot War Room
Patriot Live Chat
Exclusive Events
Gold Membership Card
Tucker Mug

What does Founders Club include?

Tucker Mug and Membership Card
Founders

Readers,

Instead of sucking up to the political and corporate powers that dominate America, The Daily Caller is fighting for you — our readers. We humbly ask you to consider joining us in this fight.

Now that millions of readers are rejecting the increasingly biased and even corrupt corporate media and joining us daily, there are powerful forces lined up to stop us: the old guard of the news media hopes to marginalize us; the big corporate ad agencies want to deprive us of revenue and put us out of business; senators threaten to have our reporters arrested for asking simple questions; the big tech platforms want to limit our ability to communicate with you; and the political party establishments feel threatened by our independence.

We don't complain -- we can't stand complainers -- but we do call it how we see it. We have a fight on our hands, and it's intense. We need your help to smash through the big tech, big media and big government blockade.

We're the insurgent outsiders for a reason: our deep-dive investigations hold the powerful to account. Our original videos undermine their narratives on a daily basis. Even our insistence on having fun infuriates them -- because we won’t bend the knee to political correctness.

One reason we stand apart is because we are not afraid to say we love America. We love her with every fiber of our being, and we think she's worth saving from today’s craziness.

Help us save her.

A second reason we stand out is the sheer number of honest responsible reporters we have helped train. We have trained so many solid reporters that they now hold prominent positions at publications across the political spectrum. Hear a rare reasonable voice at a place like CNN? There’s a good chance they were trained at Daily Caller. Same goes for the numerous Daily Caller alumni dominating the news coverage at outlets such as Fox News, Newsmax, Daily Wire and many others.

Simply put, America needs solid reporters fighting to tell the truth or we will never have honest elections or a fair system. We are working tirelessly to make that happen and we are making a difference.

Since 2010, The Daily Caller has grown immensely. We're in the halls of Congress. We're in the Oval Office. And we're in up to 20 million homes every single month. That's 20 million Americans like you who are impossible to ignore.

We can overcome the forces lined up against all of us. This is an important mission but we can’t do it unless you — the everyday Americans forgotten by the establishment — have our back.

Please consider becoming a Daily Caller Patriot today, and help us keep doing work that holds politicians, corporations and other leaders accountable. Help us thumb our noses at political correctness. Help us train a new generation of news reporters who will actually tell the truth. And help us remind Americans everywhere that there are millions of us who remain clear-eyed about our country's greatness.

In return for membership, Daily Caller Patriots will be able to read The Daily Caller without any of the ads that we have long used to support our mission. We know the ads drive you crazy. They drive us crazy too. But we need revenue to keep the fight going. If you join us, we will cut out the ads for you and put every Lincoln-headed cent we earn into amplifying our voice, training even more solid reporters, and giving you the ad-free experience and lightning fast website you deserve.

Patriots will also be eligible for Patriots Only content, newsletters, chats and live events with our reporters and editors. It's simple: welcome us into your lives, and we'll welcome you into ours.

We can save America together.

Become a Daily Caller Patriot today.

Signature

Neil Patel